HomeMy WebLinkAbout2004-03-16 Special Meeting MinutesMINUTES
CITY OF ANNA
SPECIAL, CITY COUNCIL MEETING
March 16, 2004 7:30 PM
Community Room, Texas Star Bank
The City Council of the City of Anna met in Special Session at 7:30 p.m., Tuesday, March 16,
2004, at the Community Room, Texas Star Bank, located at 402 W. White Street (FM 455),
and considered the following items:
Call to Order.
The Mayor Kenneth Pelham called the meeting to order at 7:55 p.m.
2. Roll Call and Establishment of Quorum.
The following members were present and participating: Mayor Kenneth Pelham, Mayor
Pro Tem Mark Montgomery, Councilman J. W. Finley Jr., Councilman Jon Geren,
Councilman Chris Caldwell, Councilman Lynn Mosier was absent.
3. Consider and act on a resolution approving the land use assumptions and capital
improvements plan for the Anna impact fee designated service area.
Councilman J.W. Finley made motion to adopt resolution 2004-03 to approve the land
use assumptions, including changes in the language of the written report to reflect
changes on map. Motion seconded by Councilman John Geren.
4 Aye 0 Nay 0 Abstain Unanimous Motion Carried
4. Consider and act on a resolution establishing a public hearing date to consider the
imposition of impact fees for the Anna impact fee designated service area.
Motion was made by Mayor Pro Tem Mark Montgomery to approve April 27, 2004 as
the public hearing date. Councilman J. W. Finley Jr seconded the motion.
4 Aye 0 Nay 0 Abstain Unanimous Motion Carried
5. Consider and act on an ordinance amending Ordinance No. 79-2003 by revising water
and sanitary sewer service rates; setting the effective date of the new rates; establishing a
repeal clause; establishing a savings clause; establishing a penalty for violations of the
provisions of the ordinance; and establishing an effective date.
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Councilman J. W. Finley Jr. made motion to amend Ordinance No. 79-2003 by revising
water and sanitary sewer service rates with an effective date of January, 2006, provided
growth does not continue. If growth continues, the rates can be changed before January
2006. Mayor Pro Tem Mark Montgomery seconded the motion.
4 Aye 0 Nay 0 Abstain Unanimous Motion Carried
6. Consider and act on an ordinance relating to bonds proposed to be issued and delivered
by the Greater Texoma Utility Authority, approving the issuance thereof, and the
facilities to be constructed, acquired, and improved by such Authority.
Mayor Pro Tem Mark Montgomery made motion to approve ordinance on bond issue for
water well, ground storage, pump station and Throckmorton Creek sewer line and lift
stations. Councilman J. W. Finley Jr., seconded the motion.
4 Aye 0 Nay 0 Abstain Unanimous Motion Carried
7. Approve TML Employee Benefits Pool Re -rate Notice and Benefit Verification Form.
Councilman J.W. Finley Jr. made motion to approve TML Employee Benefits Pool Be-
rate Notice and Benefit Verification Form. Councilman John Geren seconded the
motion.
4 Aye 0 Nay OAbstain Unanimous Motion Carried
8. Payment of bills.
Mayor Mark Pro Tem made motion to approve the bills with the exception of Managers
Edge Magazine. Councilman J. W. Finley Jr. seconded the motion.
4 Aye 0 Nay 0 Abstain Unanimous Motion Carried
9. -Adjourn.
eth L. Pelham, Mayor
ATTEST:
Wayne P. Cummings, CitySecretary
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